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Shield FC

Name: Shield FC
Rating: 4.5 (2 reviews)

By Shield FC

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Highlights : About Shield FC

Environmental Compliance

Audit Management

FDA Compliance

Risk Management

Information Governance

Data Quality Control

About Shield FC

Shield FC is a cross-regulation financial compliance data management platform with enterprise-grade capabilities. It gathers electronic communications and provides a 360 view on eComms and trades. Because the data is easily accessible, you can streamline the event reconstruction and complete the investigation process in a more rapid manner.

Specifications

Business Size

Small, Mid-Market, Enterprise

Deployments

Premise, Cloud

Language Support

English

Platforms

Product Details

Features

Voice Recording Integration

Files & Metadata Collection

A Cross-regulation engine

WORM Archive

Data Exports

Full-Text Search

Investigation Management & Team Collaboration

Trade and electronic communication connection

Fully customizable

Metadata Enrichment

Records Encryption

Data Replication for Disaster Recovery

Multi-layer Analytics Engine

Search Inside Attachments

Proprietary Electronic Communications Previewer

Benefits

Seamless Integrations

To help you create complete overviews of your data, Shield FC gives you the capability to integrate with your enterprise data sources and archiving solutions. It does this through its ready-to-go APIs that simplify the synchronization processes. Thereon, the solution automates the data consolidation. Thus, you can achieve a cohesive ecosystem and a comprehensive bird’s eye view of your records in a short amount of time.

Data Format-agnostic Platform

Shield FC is a solution that can work with all types of data, from documents to voice recordings. This functionality ensures that everything related to your business processes and compliance procedures is taken into account. As a result, you can have peace of mind that you can meet compliance requirements exceptionally.

False Positives Reduction

One major issue compliance officers face are False Positives. Shield FC’s AI engine learns each investigation taken by that officer and can help him reduce that amount by creating a likelihood of a positive alert, that saves time to that officer that does not have to investigate each and every case.

Displaying the Full Cycle of a Trade

Utilizing its unique Financial context recognition (FCR), Shield FC’s platform enables the compliance officer to identify the trade information from the eComms (email, chat, voice) and correlate it to the relevant trade executed. FCR is NLP (Natural Language Processing) & AI based component designed to accurately extract valuable trade-related information from each electronic communication (emails, chats, Fin-chats and voice recordings)

Interactive Investigation

Whenever users require information regarding events, they can draw reports effortlessly. That is because Shield FC has a user-friendly and interactive interface that generates reports expeditiously. As such, you experience little to no delay in your compliance workflows.

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